OpenRegistry
Companies House/Warwick/Company profile

PENTLANDS LIMITED

Active
03549382·incorporated 1998-04-21

PENTLANDS LIMITED is an active UK private limited company, incorporated on 21 April 1998 at Companies House (number 03549382; OpenRegistry canonical ID GB-03549382-pentlands-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 5,172 active companies registered in Warwick (postcode CV34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-04-21
Registered Address
3 PEGASUS HOUSE, PEGASUS COURT TACHBROOK PARK, WARWICK, CV34 6LW
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

Search directors of PENTLANDS LIMITED

Shareholders

Look up shareholders of PENTLANDS LIMITED

Financials

Check financials of PENTLANDS LIMITED

Filings

Check filing history of PENTLANDS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-18. Next confirmation statement due 2027-04-01.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PENTLANDS LIMITED has 1 person with significant control on file:

  • Pentlands Accountants And Advisors Ltd (England reg. 10963774). Notified 2018-02-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Ms Elinor Lucy Perry born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2018-02-26.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in Warwick:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03549382.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.